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Neelam Forex & Travels Private Limited

U67200WB2018PTC227420ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Neelam Forex & Travels Private Limited is a Private Non-govt company company incorporated in 2018 and based in West Bengal, India. It was founded by Iqbal, Inderpal, and Paramveer. Neelam Forex & Travels Private Limited operates in Activities auxiliary to insurance and pension funding (NIC 67200) with authorized capital of ₹10.00 L and paid-up capital of ₹9.00 L. For 2018-19, the company reported revenue of ₹0 and a net loss of ₹25.9K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2452d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹-25.9K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹9.00 L
90% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
West Bengal
Sector
Activities auxiliary to insurance and pension funding
NIC 67200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹9.00 L
90% utilized
Members
—
Last AGM
30 Nov 2019
2452d ago
Last Balance Sheet
31 Mar 2019
2696d ago
Latest Filing
—
Registered Email
r*************(at)yahoo.com
Registered Office
11, MOHAMMED ISAK ROAD, KOLKATA Kolkata WB 700016 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
11, MOHAMMED ISAK ROAD, KOLKATA Kolkata WB 700016 IN
NIC code
67200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r*************(at)yahoo.com
Section
Activities auxiliary to insurance and pension funding
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
20 Aug 2018 · 30 Nov 2019

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Whole-time Director
3.6y · Hyderabad · DIN 8995549
RK
Rajesh Kumar Sharma
Managing Director
6.7y · Mumbai · DIN 7178131
KB
Kunal Bhatia
Additional Director
8.8y · Bengaluru · DIN 6147540
Get the full board of directors

Directors, DINs & appointment history for Neelam Forex & Travels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+5dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+37dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Neelam Forex & Travels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
166075914Kotak Mahindra Bank Ltd(Bank)₹17.25 Cr27 Jan 2023Satisfied
919216626Axis Bank Ltd(Bank)₹7.88 Cr12 Mar 2022Satisfied
274697320Kotak Mahindra Bank Ltd(Bank)₹11.29 Cr27 Jan 2019Open
442182383State Bank of India(Bank)₹5.58 Cr04 Jul 2022Open
838928373Kotak Mahindra Bank Ltd(Bank)₹17.20 Cr27 Jan 2022Open
213722855Kotak Mahindra Bank Ltd(Bank)₹14.09 Cr27 Jan 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Neelam Forex & Travels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹74.65 Cr+19.7%+23.6%+9.7%
Profit after Tax₹7.50 Cr-8.4%+19.1%+19.8%
Net Worth₹62.49 Cr-7.3%-5.5%+7.5%
Employees342+6.3%+14.6%+4.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Neelam Forex & Travels Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19——-3.11%-2.94%1.06

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,24,73,20867.42%
Institutional Investors318,87,98310.20%
Public & Others4841,39,54922.38%
See the full shareholding pattern

Promoter, institutional & public holding for Neelam Forex & Travels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

6 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P33
Employees
—
—
—
—
Paid-up capital
3rd quartile · P33
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities auxiliary to insurance and pension funding

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
N.S.J.L. Nidhi Limited
Maharashtra · Inc 2018
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
20 Aug 2018
Company incorporated
Neelam Forex & Travels Private Limited registered with RoC-Kolkata; year 2018
20 Aug 2018
Iqbal appointed as Director
20 Aug 2018
Inderpal appointed as Director
20 Aug 2018
Paramveer appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Neelam Forex & Travels Private Limited

When was Neelam Forex & Travels Private Limited incorporated?
Neelam Forex & Travels Private Limited was incorporated in 2018 (around 20 Aug 2018). Its CIN is U67200WB2018PTC227420 and it is registered with RoC-Kolkata.
Where is Neelam Forex & Travels Private Limited located?
Neelam Forex & Travels Private Limited is headquartered in West Bengal, at: 11, MOHAMMED ISAK ROAD, KOLKATA Kolkata WB 700016 IN .
What sector does Neelam Forex & Travels Private Limited operate in?
Neelam Forex & Travels Private Limited operates in the Activities auxiliary to insurance and pension funding sector (NIC code 67200), classified as Non-govt company.
Who are the directors of Neelam Forex & Travels Private Limited?
Director details for Neelam Forex & Travels Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Neelam Forex & Travels Private Limited?
Neelam Forex & Travels Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹9.00 L.
Does Neelam Forex & Travels Private Limited have any open charges?
Neelam Forex & Travels Private Limited has no open MCA-registered charges on record.
What is Neelam Forex & Travels Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Neelam Forex & Travels Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.